Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "POGEST"
Limited Liability Company "Torgovyi Dom "Pogest"
Legal address
115193, Moskva, ul. Petra Romanova, d. 7, Str. 1, Pom. I Komn 16A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-28)
INN and KPP (TIN and RRC)
7723423579, 772301001
OGRN (Primary State Register Number)
5157746175472
Authorized capital
20 000 rub.
Registration date
18.12.2015
Age of organization
9 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-28
GRN: 7197746721803
General director
Ponomarev Gennadii Stepanovich
from 18.12.2015
INN 623004936099
Ponomarev Gennadii Stepanovich
Share size: 20 000 rub. (100%)
INN 623004936099
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
43.99 | Other specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506011164
Registration date: 2015-12-21
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906175877191
Registration date: 2015-12-21
28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746736565) |
28.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197746721803) |
14.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187749203700) |
28.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187747116889) |
23.12.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6157748617504) |
22.12.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6157748558610) |
18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748371434) |
18.12.2015 | Creation of a legal entity (GRN: 5157746175472) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.